Entity:
CLEARWATER SPORTS RESORT LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL MENDOLA | Director | 20-Dec-2011 | - | Paradise Papers |
| PAUL ROBERTSON | Former shareholder | 15-Apr-1998 | 30-Apr-2013 | Paradise Papers |
| KELLY BLIZZARD | Former shareholder | 15-Apr-1998 | 30-Apr-2013 | Paradise Papers |
| PENNY LESLIE | Shareholder | 15-Apr-1998 | - | Paradise Papers |
| SHIRLEY LEON | Shareholder | 15-Apr-1998 | - | Paradise Papers |
| JOHN LEON | Shareholder | 15-Apr-1998 | - | Paradise Papers |
| GEORGE LESLIE | Shareholder | 15-Apr-1998 | - | Paradise Papers |
| DK GROUP HOLDINGS PTY LTD | Shareholder | 30-Apr-2013 | - | Paradise Papers |
| AVOCANA PTY LTD | Former shareholder | 15-Apr-1998 | 19-Sep-2012 | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.